AMPLIFY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Notice of move from Administration to Dissolution |
| 09/07/249 July 2024 | Administrator's progress report |
| 21/12/2321 December 2023 | Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21 |
| 20/12/2320 December 2023 | Administrator's progress report |
| 30/11/2330 November 2023 | Notice of extension of period of Administration |
| 13/07/2313 July 2023 | Administrator's progress report |
| 16/02/2316 February 2023 | Notice of deemed approval of proposals |
| 26/01/2326 January 2023 | Statement of administrator's proposal |
| 19/01/2319 January 2023 | Statement of affairs with form AM02SOA |
| 11/01/2311 January 2023 | Termination of appointment of Simon Gregory John Hancock as a director on 2022-12-13 |
| 11/01/2311 January 2023 | Termination of appointment of Damian Foster Henry Milkins as a director on 2022-12-15 |
| 17/12/2217 December 2022 | Appointment of an administrator |
| 17/12/2217 December 2022 | Registered office address changed from 34a Watling Street Watling Street Radlett WD7 7NN England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-12-17 |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 14/09/2214 September 2022 | Termination of appointment of Elliott James Norris as a director on 2022-08-25 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 03/05/223 May 2022 | Termination of appointment of Richard Hurst as a director on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of Christopher Paul Britton as a director on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Registration of charge 094950370001, created on 2022-01-19 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
| 24/09/2124 September 2021 | Appointment of Mr Richard Hurst as a director on 2021-07-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 30/08/20 STATEMENT OF CAPITAL GBP 1481.675 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1474.905 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 1390.057 |
| 16/10/1916 October 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1354.512 |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR LEN FINDLAY |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 23/04/1923 April 2019 | NOTIFICATION OF PSC STATEMENT ON 05/01/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 1250.014 |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KIEREN JOHNSTONE |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRINGLE |
| 03/07/183 July 2018 | CESSATION OF SIMON GREGORY JOHN HANCOCK AS A PSC |
| 03/07/183 July 2018 | CESSATION OF SIMON GREGORY JOHN HANCOCK AS A PSC |
| 03/07/183 July 2018 | CESSATION OF DAMIAN MILKINS AS A PSC |
| 17/05/1817 May 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 1171.439 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR MOHAN PENG AUN KOO |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BRITTON |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED KICKSTART LIFE LTD CERTIFICATE ISSUED ON 26/01/16 |
| 25/01/1625 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 875 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM |
| 24/06/1524 June 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 250 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED SIMON GREGORY JOHN HANCOCK |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED DAMIAN FOSTER HENRY MILKINS |
| 17/03/1517 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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